probing

Latest stories

  • Brazil Reportedly Probing Binance for Offering Cryptocurrency Derivatives, Company Refutes Allegations

    by

    Binance reportedly faces a probe in Brazil for allegedly allowing its users in the country to dodge a law that prevents them from investing in cryptocurrency derivatives. The company is currently under the scanner of Brazil’s Federal Prosecutor’s Office and the Federal Police, a local newspaper has reported. While the company refuted the allegations, the […] More

  • Enforcement Directorate Probing Several Cryptocurrency, Digital Currency Fraud Cases: MoS Finance

    by

    Enforcement Directorate is investigating several cases related to cryptocurrency/ virtual digital currency frauds wherein a few crypto exchanges have also been found involved in money laundering, Parliament was informed on Monday. In a written reply in the Lok Sabha, Minister of State for Finance Pankaj Chaudhary said the virtual digital assets have the potential for […] More